File #: 24-518    Version: 1 Name:
Type: Resolution / Consent Agenda Status: Passed
File created: 7/17/2024 In control: City Commission
On agenda: 7/23/2024 Final action: 7/23/2024
Title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A FIRST AMENDMENT TO THE PROFESSIONAL/CONSULTING SERVICES AGREEMENT NO. 12459 BETWEEN THE CITY OF POMPANO BEACH AND CAROLLO ENGINEERING, INC. FOR AN ELECTRICAL MASTER PLAN UPDATE AND DESIGN FOR THE CITY'S WATER TREATMENT PLANT 5KV ELECTRICAL SYSTEM; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)
Attachments: 1. Memo to Commission.pdf, 2. Memo from City Attorney.pdf, 3. Memo to City Attorney.pdf, 4. 2024-213 Resolution.pdf, 5. Carollo Engineers Inc. - First Amendment ID #12459.pdf

title

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A FIRST AMENDMENT TO THE PROFESSIONAL/CONSULTING SERVICES AGREEMENT NO. 12459 BETWEEN THE CITY OF POMPANO BEACH AND CAROLLO ENGINEERING, INC. FOR AN ELECTRICAL MASTER PLAN UPDATE AND DESIGN FOR THE CITY’S WATER TREATMENT PLANT 5KV ELECTRICAL SYSTEM; PROVIDING AN EFFECTIVE DATE.

(Fiscal Impact: N/A)

 

staffcontact

(Staff Contact: A. Randolph Brown)

 

summary

Summary Explanation/Background:

Utilities requests a Resolution for the First Amendment of an agreement between the City and Carollo Engineers, •1nc. The services rendered for Professional/Consulting Services No. 2015 for an electrical master plan update and design for the City's Water Treatment Plant 5KV Electrical System on July 13, 2023, ("Original Agreement"), and approved by City Resolution No. 2023- 194.

The design is currently at 95% complete with submittal of final design, specifications and bid assistance remains to be completed. There is no additional financial impact. Funding has been expensed to CIP 07-932 account line 420-7310-533.65-03.

 

Origin of request for this action: Utilities Department

Fiscal impact and source of funding: N/A

 

pagebreak1

 

 

 

 

 

 

 

strategicplan_emblem_field

                                                   

 

pagebr

 

 

 

 

 

 

strategicplan_description_field